Company Information

CIN
Status
Date of Incorporation
03 March 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,601,000
Authorised Capital
100,000,000

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
for about 1 year
Sunita Dixit
Sunita Dixit
Director
for over 11 years
Jogesh Kumar Mishra
Jogesh Kumar Mishra
Director/Designated Partner
for over 1 year
Suraj Dixit
Suraj Dixit
Director/Designated Partner
for almost 2 years
Radhey Shyam Dixit
Radhey Shyam Dixit
Director/Designated Partner
for over 1 year

Past Directors

Vijay Arora
Vijay Arora
Director
about 8 years ago
Sanjeev Kaushik
Sanjeev Kaushik
Additional Director
almost 11 years ago
Mohit Bandhu
Mohit Bandhu
Additional Director
about 16 years ago
Raj Kumar
Raj Kumar
Director
about 17 years ago
Sukhbir Singh
Sukhbir Singh
Director
almost 21 years ago
Vishwa Bandhu
Vishwa Bandhu
Director
almost 21 years ago

Charges

84 Crore
06 August 2019
Oriental Bank Of Commerce
5 Crore
19 February 2018
Yes Bank Limited
7 Crore
07 February 2018
Oriental Bank Of Commerce
3 Crore
02 January 2017
Yes Bank Limited
7 Crore
12 December 2011
Yes Bank Limited
23 Crore
23 January 2019
Oriental Bank Of Commerce
5 Crore
29 November 2006
Hdfc Bank Limited
20 Crore
08 December 2006
Hdfc Bank Limited
20 Crore
03 March 2011
Ing Vysya Bank Limited
7 Crore
21 August 2009
3i Infotech Trusteeship Services Limited
5 Crore
10 August 2004
Punjab National Bank
4 Crore
01 February 2020
State Bank Of India
25 Crore
27 November 2019
Bmw India Financial Services Private Limited
55 Lak
07 November 2019
Standard Chartered Bank
20 Crore
31 December 2019
Indusind Bank Ltd.
10 Crore
31 January 2023
Axis Bank Limited
0
29 November 2022
Uco Bank
0
19 February 2018
Yes Bank Limited
0
02 January 2017
Yes Bank Limited
0
12 December 2011
Yes Bank Limited
0
07 November 2019
Standard Chartered Bank
0
31 December 2021
Indian Bank
0
31 December 2019
Others
0
01 February 2020
State Bank Of India
0
06 August 2019
Others
0
27 November 2019
Others
0
07 February 2018
Others
0
23 January 2019
Others
0
03 March 2011
Ing Vysya Bank Limited
0
08 December 2006
Hdfc Bank Limited
0
21 August 2009
3i Infotech Trusteeship Services Limited
0
10 August 2004
Punjab National Bank
0
29 November 2006
Hdfc Bank Limited
0
31 January 2023
Axis Bank Limited
0
29 November 2022
Uco Bank
0
19 February 2018
Yes Bank Limited
0
02 January 2017
Yes Bank Limited
0
12 December 2011
Yes Bank Limited
0
07 November 2019
Standard Chartered Bank
0
31 December 2021
Indian Bank
0
31 December 2019
Others
0
01 February 2020
State Bank Of India
0
06 August 2019
Others
0
27 November 2019
Others
0
07 February 2018
Others
0
23 January 2019
Others
0
03 March 2011
Ing Vysya Bank Limited
0
08 December 2006
Hdfc Bank Limited
0
21 August 2009
3i Infotech Trusteeship Services Limited
0
10 August 2004
Punjab National Bank
0
29 November 2006
Hdfc Bank Limited
0
31 January 2023
Axis Bank Limited
0
29 November 2022
Uco Bank
0
19 February 2018
Yes Bank Limited
0
02 January 2017
Yes Bank Limited
0
12 December 2011
Yes Bank Limited
0
07 November 2019
Standard Chartered Bank
0
31 December 2021
Indian Bank
0
31 December 2019
Others
0
01 February 2020
State Bank Of India
0
06 August 2019
Others
0
27 November 2019
Others
0
07 February 2018
Others
0
23 January 2019
Others
0
03 March 2011
Ing Vysya Bank Limited
0
08 December 2006
Hdfc Bank Limited
0
21 August 2009
3i Infotech Trusteeship Services Limited
0
10 August 2004
Punjab National Bank
0
29 November 2006
Hdfc Bank Limited
0

Documents

Form INC-28-15032021-signed
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Optional Attachment-(3)-11112020
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Form DIR-12-22092020_signed
Form DPT-3-25082020-signed
Form CHG-4-21072020_signed
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Letter of the charge holder stating that the amount has been satisfied-20072020
Instrument(s) of creation or modification of charge;-20072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708

Frequently Asked Questions

What is the date on which the Dairy india private limited incorporated?

Dairy india private limited was incorporated on 03 March 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Dairy india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dairy india private limited?

11 of directors are associated with the company.

What is the number of directors associated with Dairy india private limited?

11 of directors are associated with the company.